NELZULAY JOSE MARCANO MARVAL - 17212XXX

Comprehensive Background check of Nelzulay Jose Marcano Marval - 17212XXX

Nationality Venezuelan
National citizen document 17212XXX
Voter Precinct 47050
Report Available

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What are the laws and measures in Venezuela to confront cases of usury?

Usury, which is the practice of lending money with excessive and abusive interest, is punishable by law in Venezuela. The Civil Code and the Banking Sector Institutions Law establish legal provisions to prevent and punish usury. Competent authorities, such as the Superintendency of Banking Sector Institutions, work to supervise and enforce regulations that regulate loan interest and rates. If usurious practices are detected, complaints can be filed and an investigation is carried out to take the corresponding legal measures.

Has the embargo in Venezuela generated an exodus of talents and professionals?

Yes, the embargo in Venezuela has contributed to an exodus of talents and professionals. Economic difficulties, a shortage of job opportunities, and restrictions imposed by the embargo have led many qualified Venezuelans to seek opportunities in other countries. This has generated a brain drain and has negatively impacted the retention of talent and the development of the country.

Are there cultural exchange programs for Ecuadorian plastic and visual artists in Spain?

Yes, there are cultural exchange programs that allow Ecuadorian plastic and visual artists to reside and collaborate in Spain. These programs typically require an offer or invitation to participate in artistic projects.

What are the tenant's obligations regarding the maintenance of the leased property in Bolivia?

In Bolivia, the tenant has certain obligations regarding the maintenance of the leased property, which may include: 1) Basic maintenance: The tenant must carry out basic maintenance of the leased property, including regular cleaning, care of appliances and conservation of the facilities in good working order. 2) Minor repairs: The tenant is responsible for carrying out minor repairs in the rented property, such as changing light bulbs, repairing faucets or solving small problems that do not require the intervention of the landlord. 3) Proper use of the property: The tenant must use the rented property appropriately, respecting the rules of coexistence and avoiding any activity that may cause damage or inconvenience to the neighbors or the property. 4) Notification of problems: The tenant must notify the landlord immediately of any problem or damage to the premises that requires repair or maintenance by the landlord. It is important that the tenant comply with these obligations to guarantee the proper maintenance of the leased property and avoid possible disputes with the landlord in Bolivia.

What are the rights of adult children in relation to their parents in Argentina?

In Argentina, adult children have the right to maintain an emotional relationship with their parents and to receive moral and material assistance in case of need. Even if they are not under parental authority, parents still have obligations and duties towards their adult children.

What happens if a financial institution in Guatemala does not report a match to a risk list?

If a financial institution in Guatemala fails to report a match to a risk list, it may be subject to sanctions, including fines and other disciplinary measures. Notification is essential for the prevention of illegal activities and is a legal requirement.

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